证券代码：002935 证券简称：天奥电子 成都天奥电子股份有限公司投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |-----------------------------|------------------------------|---------------------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系 | □ | 新闻发布会 □路演活动 | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | 申万宏源 韩强 马宏毅 | | | | 天风证券 许利天 | | | | 嘉实基金 张宇驰 | | | 参与单位名称 | 槐南资产 戴益强 | | | 及人员姓名 | 国投瑞银 李轩 | | | | 宝盈基金 王尚博 | | | | | | | | 永瑞财富 马瑞雪 武雪原 | | | 时间 | 2020 年 5 月 | 20-22 日 | ...

证券代码：002935 证券简称：天奥电子 成都天奥电子股份有限公司投资者关系活动记录表 编号：2021-003 | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □媒体采访 | 业绩 ...

证券代码：002935 证券简称：天奥电子 成都天奥电子股份有限公司投资者关系活动记录表 编号：2021-004 | --- | --- | --- | |-----------------------------|-----------------|-------------------------------------------------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □媒体采访 | 业绩说明会 | | 投资者关系 | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | 中航证券 | 王宏涛 王菁菁 宋子豪 | | 参与单位名称 | 中航产融 | | | 及人员姓名 | 中食科创 | 朱佳欢 | | 时间 2021 | 年 9 月 | 日 15:00-17:00 | | | 地点 公司会议室 | | | 公司接待人员姓名 董事会秘书 | | 陈静；证券事务代表 吴 ...

证券代码：002935 证券简称：天奥电子 成都天奥电子股份有限公司投资者关系活动记录表 编号：2021-005 | --- | --- | --- | --- | --- | |------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------- ...

Financial Performance - In 2021, the company's revenue reached 1,042.94 million CNY, an increase of 13.81% compared to the previous year [2] - Net profit for 2021 was 118.40 million CNY, up 16.71% year-on-year; net profit attributable to shareholders was 110.67 million CNY, a growth of 29.39% [2] - Operating cash flow increased significantly by 619.77%, totaling 109.48 million CNY [2] - In Q1 2022, revenue grew by 9.21%, but net profit saw a decline due to a more than 50% increase in sales expenses [3] Product Performance - Revenue from frequency series products, including crystal oscillators and atomic clocks, showed significant growth; however, time synchronization products remained stable due to pandemic-related delays [3] - The Beidou satellite watch has shown promising sales, ranking sixth among domestic watches during the Double Eleven shopping festival [3] - The company’s military and civilian products accounted for over 75% of revenue in 2021, with civilian products including atomic clocks and Beidou satellite watches [4] Strategic Developments - The company established a Power Components Division to focus on power supply products for critical national platforms [3] - A new series of Beidou satellite watches is set to be launched, with increased resources allocated for development and marketing [4] - The company has made adjustments to its organizational structure in line with the "14th Five-Year Plan" [3] Shareholder Returns - In 2021, the company distributed a cash dividend of 1.5 CNY per 10 shares and increased shares by 3 for every 10 shares, reflecting its commitment to shareholder returns [3] - Over the past three years, cash dividends have exceeded 30% of the company's net profit [3] Future Outlook - The company is working on the CPT atomic clock technology, aiming to address challenges in miniaturization and efficiency [4] - The transition of 230 million CNY in construction projects to fixed assets is expected to impact annual depreciation and operational costs significantly [5]

证券代码：002935 证券简称：天奥电子 成都天奥电子股份有限公司投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------|--------------------------------------------|--------|-----------|----------------------------------------------------|-------|---------|------------------|------------------------------------------------------------------| | | | | | | | | | | | | 特定对象调研 | | □ | 分析师会议 | | | | | | 投资者关系 | □ 媒体采访 | | | 业绩说明会 | | | | | | 活动类别 | □ 新闻发布会 | □ | | 路演活动 | | | | | | | □ 现场参观 | | | | | ...

证券代码：002935 证券简称：天奥电子 成都天奥电子股份有限公司投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | --- | |-------------------------------|------------------------------------------|--------------------------------------------------------------|------------------------------------------------------------------------------|-------| | | | | | | | | ☑ 特定对象调研 | □分析师会议 | | | | | | | □媒体采访 □业绩说明会 | | | 投资者关系 | | | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | | | □其他 | | （请文字说明其他活动内容） | | | | | | | | | | 华泰证券 李聪 | | | | | | 招商基金 冯福章 招商 ...

成都天奥电子股份有限公司 2022 年第三季度报告 证券代码：002935 证券简称：天奥电子 公告编号：2022-056 成都天奥电子股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 成都天奥电子股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|---------- ...